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ONE ZERO DIGITAL BANK LTD

Financial services · Bank
TypeCompany[sources]
NameONE ZERO DIGITAL BANK LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIsrael[sources]
GIINBC797H.99999.SL.376[sources]
Registration numbernot available[sources]
SWIFT/BICDIGIILIT[sources]
Address5 BEIT-OVED TEL AVIV-YAFO 6721105 ISRAEL · 5 BEIT-OVED TEL AVIV-YAFO TEL AVIV-YAFO 6721105 ISRAEL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-DIGIILIT · fatca-617c45b1a1f72054b8e0971396a8a2251803c9f6

For experts: raw data explorer